Global Broker Regulation Inquiry App
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Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-09-29
FXWindsor
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-28
amana
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-28
GPB-Financial Services Limited
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-29
DT Market
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-28
Coverdeal FX
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-29
GLOBTREX
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-09-27
Elite Capitals
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-27
East Oriental Trading
Danger A Visit to GCMAsia in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2021-10-27
GCMAsia
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-27
Tate Prime
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-10-26
Fortrade
Danger A Visit to GCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-10-25
GCM ASIA
Danger A Visit to Aperture in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-10-26
Aperture
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
THE ULTIMA
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
iCFD
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
SLCS
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
NTFX
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
HOCH CAPITAL
Good A Visit to LiteForex in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
LiteForex
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
iFOREX Europe
Good Cyprus
Cyprus FXWindsor
Good Cyprus
Cyprus amana
Good Cyprus
Cyprus GPB-Financial Services Limited
Danger Cyprus
Cyprus DT Market
Good Cyprus
Cyprus Coverdeal FX
Good Cyprus
Cyprus GLOBTREX
Danger Australia
Australia Elite Capitals
Danger Australia
Australia East Oriental Trading
Danger United Kingdom
United Kingdom GCMAsia
Danger Australia
Australia Tate Prime
Danger United Kingdom
United Kingdom Fortrade
Danger United Kingdom
United Kingdom GCM ASIA
Danger United Kingdom
United Kingdom Aperture
Good Cyprus
Cyprus THE ULTIMA
Danger Cyprus
Cyprus iCFD
Good Cyprus
Cyprus SLCS
Danger Cyprus
Cyprus NTFX
Danger Cyprus
Cyprus HOCH CAPITAL
Good Cyprus
Cyprus LiteForex
Danger Cyprus
Cyprus iFOREX Europe
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Regulated
Valbury
5.93
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersHigh Potential Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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